HomeMy WebLinkAbout04-19-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - APRIL 19, 1973
8:00 O'CLOCK P.M.
I: ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Meeting of March 15, 1973
2. Meeting of April 5, 1973
3. Meeting of April 13, 1973
III. APPROVAL OF EXPENDITURES: (Yellow)
None.
IV. -HEARINGS: (Green)
1. Local Improvement District No. 50
2. District Annexation No. 37
V. BIDS: (White)
None.
VI. OLD BUSINESS: (Buff)
None.
VII. NEW BUSINESS: (Blue)
1. Consent Items:
a. Acceptance of easements at no cost to the District:
Grantor
Job No.
Parcel
No. Area
James W. Allen
(LID
54-2) 2154
2 A &
B Danville
Norman T. Walter, et ux
(LID
54-3) 2155
_
Orinda
Colia H. McAllaster &
Ernest H. Hart
(LID
54-3) 2155
3
Orinda
Ralph J. Eschborn, II
(LID
54i3) 2155
3
_
Orinda
Anthony A. Braccia, et
ux(LID
54-3) 2155
3
Orinda
Zocchi Bros., Ptn.
2205
1
Pleasant tI
Zocchi Bros.., Ptn.
2205
2
Pleasant H
The Tecton Enterprises
Co.
2238
H
San Ramon
Western Title Guaranty
Co.
2240
1
Martinez -
Donald G. Dhont, et ux
2261
1
�-
Walnut Cr
Edna V. Stone & Lloyd C.
Kelley, et-ux
2280
1
Danville
Robert G. Basch, et ux
2280
2
Danville
B. Irene Hollingsworth
2287
1
Walnut Cr
VA
b. Confirm "Amended Assessr,n.t Diagram(s)" and authorize
recor ?ing of said dia-7~-am(s)
Originai Assessment No, Amended Assess.:_ nt No. ADportioned Amount
52-3-2-7 52-3-2-8 S2,791.15
52-3-2-9 2,791.15
' 52-3-2-=3 2,791.15
52-3-2-11 2,791.15
c. Authorize execution of C)nsent to Dedication (short form)
to Contra Costa Count,-, Job 1574, Tr,�ct No. M.S. 49-72,
-
Wal,1.i t Creek
'.
Authorize E:>acution of Agree:71ent Relating to Real Property
to Dona_-i L. Rhodes
�.
Environmen_1-1 Impact Assessr-.ent Job 2100 Rudgear Road Trunks
Environmental Impact Assessraant Job 2300, Arnold Industrial
Highway
5.
Annual Audit
6 .
Other Businass added by supp�'emental agenda.
=I _ IR.E]E=-'ORTS: (Gold)
1.
Committees
:%.
General Manager -Chief Engineer
3.
Counsel for the District
4.
Secretary
=X . _-1 -X-TERS FROM T_: FLOOR
X . &`D-::5'0URNMENT